Corporate Governance

We believe that nothing is more important than a company’s reputation for integrity and serving as a responsible fiduciary for its shareholders. We are committed to managing the company for the benefit of our shareholders and are focused on maintaining good corporate governance. Practices that illustrate this commitment include:

Our Board of Directors is currently comprised of eight Directors, seven of which are independent, non-employee Directors

Our Board of Directors is elected on an annual basis

We employ a majority vote standard for elections

Our Board’s Compensation Committee works with individual consultants to conduct annual compensation reviews for our key executives. Each executive’s compensation plan is primarily based on reaching performance metrics that are tied to the success of the company